Jump to content

Quick navigation: Deposit accounts Credit cards Brokerages Other bonuses Referral exchange



Photo
- - - - -

Non-USA resident bank account


  • Please log in to reply
3 replies to this topic

#1 ncysan

ncysan

    New Member

  • Members
  • 2 posts

Posted 17 September 2005 - 02:50 AM

Non-USA resident bank a/c, how to apply?

#2 markber

markber

    1 billion bucks

  • Admin
  • 15,030 posts

Posted 17 September 2005 - 03:21 AM

QUOTE(ncysan @ Sep 16 2005, 07:50 PM)
Non-USA resident bank a/c, how to apply?
View Post



More details, please.

#3 ncysan

ncysan

    New Member

  • Members
  • 2 posts

Posted 17 September 2005 - 05:32 AM

QUOTE(markber @ Sep 17 2005, 11:21 AM)
QUOTE(ncysan @ Sep 16 2005, 07:50 PM)
Non-USA resident bank a/c, how to apply?
View Post



More details, please.
View Post



hi, my customer is malaysian, and address also in malaysia, now he want to open us bank account, so what type of solution will suitable for him.
thank you

#4 markber

markber

    1 billion bucks

  • Admin
  • 15,030 posts

Posted 17 September 2005 - 06:12 AM

QUOTE(ncysan @ Sep 16 2005, 10:32 PM)
QUOTE(markber @ Sep 17 2005, 11:21 AM)
QUOTE(ncysan @ Sep 16 2005, 07:50 PM)
Non-USA resident bank a/c, how to apply?
View Post



More details, please.
View Post



hi, my customer is malaysian, and address also in malaysia, now he want to open us bank account, so what type of solution will suitable for him.
thank you
View Post



There are four banks in US I am aware of that are "non-resident friendly":
Citibank
HSBC USA
Chase
Everbank

I would contact customer service of each of them and ask (1) if they can open an account for a person outside US and (2) what documents they need.

I would start with Citibank. It has branches in Malaysia so it might be possible to do identity verification in Malaysia and transfer this information to Citibank USA.

Also check this thread
http://ibankdesign.c...570&hl=resident
You can try to send private message to castortroy, who started the thread, to see if he has found a solution.





Stats